Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02524) ===

**Nodes:**
- acct_8074B4880 (type: Account)
- acct_809BEE350 (type: Account)
- acct_809369870 (type: Account)
- acct_809E96D70 (type: Account)
- acct_806526F30 (type: Account)
- acct_801E84D80 (type: Account)
- acct_8051E5BB0 (type: Account)
- acct_8111DC440 (type: Account)
- acct_808D61070 (type: Account)
- acct_80B41D700 (type: Account)
- acct_8001C6920 (type: Account)
- acct_800114F90 (type: Account)
- acct_807038CD0 (type: Account)
- acct_805E91480 (type: Account)
- acct_80C3642A0 (type: Account)
- acct_80FBC3300 (type: Account)
- acct_8117A2440 (type: Account)
- acct_8027400D0 (type: Account)
- acct_811C92AB0 (type: Account)
- acct_80DB98F90 (type: Account)
- acct_80F6159E0 (type: Account)
- acct_8131B9D60 (type: Account)
- acct_803B94070 (type: Account)
- acct_803BDB850 (type: Account)
- acct_8079E3AE0 (type: Account)
- acct_8006493B0 (type: Account)
- acct_80E99E2E0 (type: Account)
- acct_809BED3D0 (type: Account)
- acct_806034DD0 (type: Account)
- acct_811463CA0 (type: Account)
- acct_808F23160 (type: Account)
- acct_80C821BA0 (type: Account)
- acct_803306D10 (type: Account)
- acct_812946C40 (type: Account)
- acct_802AF0E50 (type: Account)
- acct_80C6C5C00 (type: Account)
- acct_8144BA720 (type: Account)
- acct_809BEE1C0 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_80AEE74E0 (type: Account)
- acct_8057F2F70 (type: Account)
- acct_80D0F5EA0 (type: Account)
- acct_81044CC60 (type: Account)
- acct_80D67FBC0 (type: Account)
- acct_8056CB250 (type: Account)
- acct_801F97E90 (type: Account)
- acct_8069F0260 (type: Account)
- acct_80598ED20 (type: Account)
- acct_809BEE2B0 (type: Account)
- acct_800AC1650 (type: Account)
- acct_807F1C060 (type: Account)
- acct_8092F0090 (type: Account)
- acct_8118D12D0 (type: Account)
- acct_80B89D1F0 (type: Account)
- acct_80F9ED7A0 (type: Account)
- acct_80E52F5B0 (type: Account)
- acct_80B449300 (type: Account)
- acct_812D4B0C0 (type: Account)
- acct_8024ED620 (type: Account)
- acct_8000FB9C0 (type: Account)
- acct_813E2E4D0 (type: Account)
- acct_802B7F0F0 (type: Account)
- acct_80ABDE970 (type: Account)
- acct_809BEDE00 (type: Account)
- acct_80C2ABD00 (type: Account)
- acct_8130B7C10 (type: Account)
- acct_80BFF1D40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0027365 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004866 (type: Bank)
- bank_006276 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_013145 (type: Bank)
- bank_0137888 (type: Bank)
- bank_014433 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016788 (type: Bank)
- bank_018617 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_023 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023537 (type: Bank)
- bank_0246279 (type: Bank)
- bank_026024 (type: Bank)
- bank_026860 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_0324512 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8074B4880 belongs_to bank_0010232
- acct_809BEE350 belongs_to bank_001124
- acct_809369870 belongs_to bank_0011899
- acct_809E96D70 belongs_to bank_0012359
- acct_806526F30 belongs_to bank_0012979
- acct_801E84D80 belongs_to bank_001457
- acct_8051E5BB0 belongs_to bank_001457
- acct_8111DC440 belongs_to bank_0015625
- acct_808D61070 belongs_to bank_0016535
- acct_80B41D700 belongs_to bank_0018679
- acct_8001C6920 belongs_to bank_001
- acct_800114F90 belongs_to bank_00220
- acct_807038CD0 belongs_to bank_002385
- acct_805E91480 belongs_to bank_002439
- acct_80C3642A0 belongs_to bank_0024424
- acct_80FBC3300 belongs_to bank_0027365
- acct_8117A2440 belongs_to bank_002947
- acct_8027400D0 belongs_to bank_003229
- acct_811C92AB0 belongs_to bank_0033264
- acct_80DB98F90 belongs_to bank_003698
- acct_80F6159E0 belongs_to bank_0040933
- acct_8131B9D60 belongs_to bank_0044351
- acct_803B94070 belongs_to bank_004866
- acct_803BDB850 belongs_to bank_006276
- acct_8079E3AE0 belongs_to bank_009482
- acct_8006493B0 belongs_to bank_010
- acct_80E99E2E0 belongs_to bank_010
- acct_809BED3D0 belongs_to bank_011318
- acct_806034DD0 belongs_to bank_0115249
- acct_811463CA0 belongs_to bank_0121698
- acct_808F23160 belongs_to bank_0122080
- acct_80C821BA0 belongs_to bank_0122916
- acct_803306D10 belongs_to bank_012381
- acct_812946C40 belongs_to bank_012735
- acct_802AF0E50 belongs_to bank_012
- acct_80C6C5C00 belongs_to bank_013145
- acct_8144BA720 belongs_to bank_0137888
- acct_809BEE1C0 belongs_to bank_014433
- acct_809BEDF40 belongs_to bank_016031
- acct_80AEE74E0 belongs_to bank_016031
- acct_8057F2F70 belongs_to bank_016163
- acct_80D0F5EA0 belongs_to bank_016788
- acct_81044CC60 belongs_to bank_018617
- acct_80D67FBC0 belongs_to bank_019535
- acct_8056CB250 belongs_to bank_019729
- acct_801F97E90 belongs_to bank_020
- acct_8069F0260 belongs_to bank_0215064
- acct_80598ED20 belongs_to bank_0215186
- acct_809BEE2B0 belongs_to bank_0215841
- acct_800AC1650 belongs_to bank_021611
- acct_807F1C060 belongs_to bank_0218472
- acct_8092F0090 belongs_to bank_0225215
- acct_8118D12D0 belongs_to bank_0227720
- acct_80B89D1F0 belongs_to bank_0227859
- acct_80F9ED7A0 belongs_to bank_022828
- acct_80E52F5B0 belongs_to bank_0228634
- acct_80B449300 belongs_to bank_0231004
- acct_812D4B0C0 belongs_to bank_0231490
- acct_8024ED620 belongs_to bank_023537
- acct_8000FB9C0 belongs_to bank_023
- acct_813E2E4D0 belongs_to bank_0246279
- acct_802B7F0F0 belongs_to bank_026024
- acct_80ABDE970 belongs_to bank_026860
- acct_809BEDE00 belongs_to bank_028800
- acct_80C2ABD00 belongs_to bank_029089
- acct_8130B7C10 belongs_to bank_029251
- acct_80BFF1D40 belongs_to bank_0324512
- acct_100428660 belongs_to bank_070
- acct_80E52F5B0 transfers_to acct_80E52F5B0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8006493B0 amount: 1064.04 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80D67FBC0 transfers_to acct_80D67FBC0 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_805E91480 amount: 96351.63 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80B41D700 transfers_to acct_80B41D700 amount: 128406.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8130B7C10 transfers_to acct_8130B7C10 amount: 22.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D0F5EA0 transfers_to acct_80D0F5EA0 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8069F0260 transfers_to acct_8069F0260 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8056CB250 transfers_to acct_8056CB250 amount: 1528.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811463CA0 transfers_to acct_811463CA0 amount: 18.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 853.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809BEE2B0 transfers_to acct_809BEE2B0 amount: 13029.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8057F2F70 amount: 36672.37 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8051E5BB0 transfers_to acct_8051E5BB0 amount: 255.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809BEE2B0 transfers_to acct_809BEE2B0 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_807038CD0 amount: 31779253.61 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_803306D10 transfers_to acct_803306D10 amount: 716372.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_807038CD0 amount: 129989943.75 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8118D12D0 amount: 5929.47 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_809BEE350 transfers_to acct_809BEE350 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C6C5C00 transfers_to acct_80C6C5C00 amount: 4801.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8057F2F70 amount: 8665.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80F6159E0 transfers_to acct_80F6159E0 amount: 9378.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807F1C060 transfers_to acct_807F1C060 amount: 5.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8144BA720 transfers_to acct_8144BA720 amount: 25728.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 406.85 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8117A2440 transfers_to acct_8117A2440 amount: 3105.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806034DD0 transfers_to acct_806034DD0 amount: 182784.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C2ABD00 transfers_to acct_80C2ABD00 amount: 463.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 275.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80FBC3300 transfers_to acct_80FBC3300 amount: 157218.47 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C821BA0 transfers_to acct_80C821BA0 amount: 4240577.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_805E91480 amount: 3086.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8118D12D0 amount: 683543.73 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809E96D70 transfers_to acct_809E96D70 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800AC1650 transfers_to acct_800AC1650 amount: 602474.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80C3642A0 transfers_to acct_80C3642A0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B449300 transfers_to acct_80C821BA0 amount: 2414.27 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8130B7C10 amount: 204.69 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8130B7C10 amount: 5920.32 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80B89D1F0 transfers_to acct_80B89D1F0 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809E96D70 transfers_to acct_809E96D70 amount: 31400.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_805E91480 amount: 16009.92 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_807F1C060 transfers_to acct_807F1C060 amount: 53211.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8118D12D0 amount: 26977.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_809BEE1C0 transfers_to acct_809BEE1C0 amount: 10.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8006493B0 transfers_to acct_8006493B0 amount: 961853.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8130B7C10 amount: 167.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_809BEDE00 transfers_to acct_809BEDE00 amount: 9327.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_8069F0260 transfers_to acct_8069F0260 amount: 333.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_803BDB850 transfers_to acct_803BDB850 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_802AF0E50 transfers_to acct_802AF0E50 amount: 122.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_81044CC60 transfers_to acct_81044CC60 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_809BED3D0 transfers_to acct_809BED3D0 amount: 12.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/01 02:53
- acct_808D61070 transfers_to acct_808D61070 amount: 1165.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/01 04:22
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/01 04:44
- acct_803B94070 transfers_to acct_803B94070 amount: 6321.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/01 05:19
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/01 05:27
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_809369870 transfers_to acct_809369870 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803B94070 transfers_to acct_803B94070 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/01 06:07
- acct_80D0F5EA0 transfers_to acct_80D0F5EA0 amount: 35366.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_80AEE74E0 amount: 60.89 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/01 06:35
- acct_809BEE1C0 transfers_to acct_809BEE1C0 amount: 4986.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_8118D12D0 transfers_to acct_8118D12D0 amount: 11574.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_811C92AB0 transfers_to acct_811C92AB0 amount: 18.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8057F2F70 transfers_to acct_8057F2F70 amount: 3260.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8027400D0 transfers_to acct_8027400D0 amount: 19.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/01 08:55
- acct_100428660 transfers_to acct_803BDB850 amount: 354.63 US Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_80598ED20 transfers_to acct_80598ED20 amount: 938.17 Rupee via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 175264.35 Euro via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8131B9D60 transfers_to acct_8131B9D60 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:13
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- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
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- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/01 12:39
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
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- acct_8092F0090 transfers_to acct_8092F0090 amount: 9.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:04
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- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/01 16:18
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- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/01 16:55
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- acct_800114F90 transfers_to acct_800114F90 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
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- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/01 19:28
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- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_800114F90 transfers_to acct_800114F90 amount: 173057.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:20
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/01 22:31
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- acct_806034DD0 transfers_to acct_806034DD0 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
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- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
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- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
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- acct_100428660 transfers_to acct_812946C40 amount: 641.11 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/02 02:32
- acct_100428660 transfers_to acct_809BEDF40 amount: 165228.46 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_806526F30 amount: 98403.37 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_8144BA720 amount: 267.49 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_8000FB9C0 transfers_to acct_8000FB9C0 amount: 26787.37 Euro via: ACH timestamp: 2022/09/02 07:12
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- acct_100428660 transfers_to acct_808F23160 amount: 7414.74 US Dollar via: Cash timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_808F23160 amount: 97435.91 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/02 08:49
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- acct_100428660 transfers_to acct_8131B9D60 amount: 15597.16 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_8131B9D60 amount: 5063.12 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_8131B9D60 amount: 3044.38 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_100428660 transfers_to acct_80B89D1F0 amount: 1188.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_100428660 transfers_to acct_80B89D1F0 amount: 321.45 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_8074B4880 amount: 1332.21 US Dollar via: Credit Card timestamp: 2022/09/02 12:03
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/02 12:43
- acct_100428660 transfers_to acct_80D67FBC0 amount: 25642.05 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_100428660 transfers_to acct_8079E3AE0 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_812D4B0C0 amount: 81395.05 US Dollar via: Cheque timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_80D67FBC0 amount: 5551.68 US Dollar via: Cash timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_812D4B0C0 amount: 22351.99 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/02 13:50
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_812D4B0C0 amount: 9630.72 US Dollar via: Cash timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/02 14:21
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/02 14:32
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- acct_100428660 transfers_to acct_8024ED620 amount: 1827.31 US Dollar via: Cash timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/02 15:03
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- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
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- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/02 15:22
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- acct_100428660 transfers_to acct_811463CA0 amount: 11245.55 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_811463CA0 amount: 7059.70 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/02 17:08
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- acct_8027400D0 transfers_to acct_8027400D0 amount: 5189.49 US Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/02 17:36
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- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/02 17:52
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_813E2E4D0 amount: 8922.51 US Dollar via: Cheque timestamp: 2022/09/02 18:26
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:00
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- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:21
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- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 5330.33 Euro via: Cheque timestamp: 2022/09/02 20:16
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- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/02 22:15
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/02 22:19
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_800114F90 amount: 14821.91 US Dollar via: Cheque timestamp: 2022/09/02 23:00
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- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/03 01:28
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/03 01:29
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/03 02:13
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/03 02:25
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/03 02:34
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/03 02:47
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/03 04:03
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/03 04:35
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/03 04:36
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/03 04:37
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/03 04:38
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/03 04:42
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/03 05:37
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/03 05:38
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/03 05:47
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/03 07:06
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/03 07:24
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/03 08:02
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/03 08:03
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/03 08:29
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/03 09:32
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/03 09:54
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/03 10:02
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/03 14:39
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/03 14:42
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/04 01:45
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/04 02:31
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/04 02:45
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/04 02:48
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/04 03:34
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/04 03:38
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/04 03:47
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/04 03:47
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/04 03:58
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/04 06:07
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/04 06:52
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:51
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/04 11:05
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/04 11:24
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/04 11:44
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/04 15:19
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/04 15:25
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/04 21:44
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/04 21:56
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/04 23:32
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/04 23:48
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/04 23:53
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/05 03:14
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_8074B4880 amount: 1332.21 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/05 06:02
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_80B449300 transfers_to acct_80C821BA0 amount: 2414.27 US Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/05 07:01
- acct_809BEE350 transfers_to acct_809BEE2B0 amount: 2474.40 US Dollar via: ACH timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_809BED3D0 transfers_to acct_809BEE2B0 amount: 1196.39 US Dollar via: ACH timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/05 07:13
- acct_809BEDE00 transfers_to acct_809BEE2B0 amount: 2315.74 US Dollar via: ACH timestamp: 2022/09/05 07:18
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_809BEDF40 transfers_to acct_809BEE2B0 amount: 2383.39 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/05 07:26
- acct_809BEE1C0 transfers_to acct_809BEE2B0 amount: 2376.35 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/05 07:29
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/05 07:30
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/05 07:48
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/05 07:58
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/05 09:11
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/05 09:25
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_100428660 transfers_to acct_8144BA720 amount: 267.49 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_100428660 transfers_to acct_8079E3AE0 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_803BDB850 amount: 354.63 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/05 12:13
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/05 14:15
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_80AEE74E0 amount: 60.89 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/05 15:50
- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_812946C40 amount: 641.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/05 22:21
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:51
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_80B449300 transfers_to acct_80C821BA0 amount: 2414.27 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/06 02:45
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_80AEE74E0 amount: 60.89 US Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_812946C40 amount: 641.11 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/06 06:19
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/06 06:39
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_803BDB850 amount: 354.63 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_8074B4880 amount: 1332.21 US Dollar via: Credit Card timestamp: 2022/09/06 09:43
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/06 10:48
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_8144BA720 amount: 267.49 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/06 11:58
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/06 14:26
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/06 17:37
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_100428660 transfers_to acct_8079E3AE0 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/06 19:26
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_8074B4880 amount: 1332.21 US Dollar via: Credit Card timestamp: 2022/09/07 01:27
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_8079E3AE0 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/07 04:31
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_80AEE74E0 amount: 60.89 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/07 08:59
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/07 09:17
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/07 11:14
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/07 12:40
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/07 12:55
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_100428660 transfers_to acct_803BDB850 amount: 354.63 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/07 16:40
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/07 18:00
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_100428660 transfers_to acct_812946C40 amount: 641.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:14
- acct_100428660 transfers_to acct_8144BA720 amount: 267.49 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/07 23:31
- acct_80B449300 transfers_to acct_80C821BA0 amount: 2414.27 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/08 07:12
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_80B449300 transfers_to acct_80C821BA0 amount: 2414.27 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/08 08:05
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/08 08:36
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:39
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_812946C40 amount: 641.11 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/08 10:56
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_100428660 transfers_to acct_803BDB850 amount: 354.63 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/08 13:55
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_100428660 transfers_to acct_8074B4880 amount: 1332.21 US Dollar via: Credit Card timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_80AEE74E0 amount: 60.89 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_100428660 transfers_to acct_8079E3AE0 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/08 18:56
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_8144BA720 amount: 267.49 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/08 20:36
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/08 21:39
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/08 21:48
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/08 22:53
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/08 23:13
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80B89D1F0 amount: 1188.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80B89D1F0 amount: 321.45 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 608.13 Euro via: Credit Card timestamp: 2022/09/09 02:24
- acct_801F97E90 transfers_to acct_80ABDE970 amount: 463.61 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_813E2E4D0 amount: 8922.51 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 5330.33 Euro via: Cheque timestamp: 2022/09/09 04:02
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 629.92 Euro via: Cash timestamp: 2022/09/09 04:05
- acct_80ABDE970 transfers_to acct_80FBC3300 amount: 23535.38 Euro via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_8024ED620 amount: 1723.93 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_8024ED620 amount: 1827.31 US Dollar via: Cash timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_8074B4880 amount: 1171.46 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_8074B4880 amount: 1332.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_8051E5BB0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/09 06:39
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/09 06:57
- acct_100428660 transfers_to acct_803BDB850 amount: 354.63 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_80DB98F90 amount: 323.88 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_80D67FBC0 amount: 25642.05 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_80D67FBC0 amount: 5551.68 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_100428660 transfers_to acct_8144BA720 amount: 267.49 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_80F9ED7A0 amount: 787.80 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_806526F30 amount: 98403.37 US Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_80BFF1D40 transfers_to acct_100428660 amount: 193.15 US Dollar via: Cash timestamp: 2022/09/09 11:39
- acct_100428660 transfers_to acct_811463CA0 amount: 7059.70 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_100428660 transfers_to acct_811463CA0 amount: 11245.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_811463CA0 amount: 2194.01 US Dollar via: Cash timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_812946C40 amount: 641.11 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/09 12:53
- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_100428660 transfers_to acct_8027400D0 amount: 6741.24 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_80B449300 transfers_to acct_80C821BA0 amount: 2414.27 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8079E3AE0 amount: 233.83 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_80E99E2E0 amount: 16286.80 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80E99E2E0 amount: 77.27 US Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_8056CB250 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_8056CB250 amount: 84.41 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_8027400D0 transfers_to acct_8027400D0 amount: 2134.82 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_8027400D0 transfers_to acct_8027400D0 amount: 5189.49 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 795.72 Euro via: Cheque timestamp: 2022/09/09 18:21
- acct_8000FB9C0 transfers_to acct_80ABDE970 amount: 361.43 Euro via: Cash timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_100428660 transfers_to acct_806034DD0 amount: 4709.94 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_100428660 transfers_to acct_806034DD0 amount: 8460.48 US Dollar via: Cheque timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_806034DD0 amount: 5981.53 US Dollar via: Cash timestamp: 2022/09/09 19:06
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_803B94070 amount: 44.11 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_803B94070 amount: 1072.08 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_803B94070 amount: 54.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_809369870 amount: 53.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_809369870 amount: 199.07 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_80AEE74E0 amount: 60.89 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_80AEE74E0 amount: 289.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80C6C5C00 amount: 627983.40 US Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_100428660 transfers_to acct_80C6C5C00 amount: 14011.98 US Dollar via: Cash timestamp: 2022/09/10 00:03
- acct_100428660 transfers_to acct_80C6C5C00 amount: 28751.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_8131B9D60 amount: 133.56 US Dollar via: Cash timestamp: 2022/09/10 00:30
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/10 00:39
- acct_100428660 transfers_to acct_8131B9D60 amount: 85.15 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_808D61070 amount: 2022.09 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_808D61070 amount: 296.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_808D61070 amount: 264.01 US Dollar via: Cash timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_801E84D80 amount: 502.96 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_801E84D80 amount: 1106.15 US Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/10 10:22
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 31.68 US Dollar via: Credit Card timestamp: 2022/09/10 12:03
- acct_8001C6920 transfers_to acct_809BEE2B0 amount: 76.51 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_100428660 transfers_to acct_80C2ABD00 amount: 29812.09 US Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_100428660 transfers_to acct_80C2ABD00 amount: 36640.47 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_80C2ABD00 amount: 92963.67 US Dollar via: Cash timestamp: 2022/09/10 13:27
- acct_802B7F0F0 transfers_to acct_802B7F0F0 amount: 2418.52 US Dollar via: ACH timestamp: 2022/09/10 14:11
- acct_802B7F0F0 transfers_to acct_80ABDE970 amount: 2063.96 Euro via: ACH timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_807F1C060 amount: 924.24 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_807F1C060 amount: 2340.18 US Dollar via: Credit Card timestamp: 2022/09/10 18:09
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_80ABDE970 transfers_to acct_80ABDE970 amount: 2267.20 Euro via: ACH timestamp: 2022/09/10 19:57
- acct_80ABDE970 transfers_to acct_809BEDF40 amount: 2656.67 US Dollar via: ACH timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_800AC1650 amount: 4538.18 US Dollar via: Credit Card timestamp: 2022/09/10 20:13
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/10 20:21
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_800AC1650 amount: 868.79 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 323.18 US Dollar via: Cash timestamp: 2022/09/10 20:38
- acct_100428660 transfers_to acct_80D0F5EA0 amount: 608.94 US Dollar via: Cheque timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_803306D10 amount: 848.86 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/10 21:47
- acct_100428660 transfers_to acct_803306D10 amount: 437.49 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 1.18 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 3504.95 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3197.44 Canadian Dollar via: ACH timestamp: 2022/09/11 06:23
- acct_8092F0090 transfers_to acct_80598ED20 amount: 177998.05 Rupee via: ACH timestamp: 2022/09/11 06:23
- acct_80598ED20 transfers_to acct_80598ED20 amount: 193451.15 Rupee via: ACH timestamp: 2022/09/11 08:24

SUMMARY STATISTICS:
  Total transactions: 803
  Unique accounts: 68
  Total volume: 241,349,010.19
  Avg transaction: 300,559.17
  Time span: 740 units
  Max out-degree: 605 (node: 070_100428660)
  Max in-degree: 44 (node: 0231004_80B449300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)